HomeMy WebLinkAbout1994.08.23_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, August 23, 1994
The Owasso City Council met in regular session on Tuesday, August 23, 1994 in the Owasso
City Hall Conference Room per the Notice of Public Meeting and Agenda posted on the City
Hall bulletin board at 2:00 p.m. on Friday, August 19, 1994.
ITEM 1: CALL TO ORDER
Mayor Duke called the meeting to order at 4:34 p. m.
ITEM 2: ROLL CALL
PRESENT ABSENT
Jerry Duke, Mayor
Charles Burris, Vice Mayor
Mary Lou Barnhouse, Councilor
Joe Ramey, Councilor
Danny Ewing, Councilor
STAFF
Steve Compton, Asst City Manager
Marcia Boutwell, City Clerk
A quorum was declared present.
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
RESOLUTION 94-12 AUTHORIZING INCURRENCE OF INDEBTEDNESS
BY THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY FOR THE
LOCATION OF PRECISION MACHINE AND MANUFACTURING CO INC
WAIVING COMPETITIVE BIDDING REQUIREMENTS, AND
AUTHORIZING THE MAYOR OR VICE MAYOR AND CITY CLERK OR
DEPUTY CITY CLERK TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY.
Mr Compton said that the Max Buchanan Company has closed and the lease on the building is
being terminated. Precision Machine and Manufacturing Co Inc has executed a new lease to
utilize the building. On August 10, 1994 the Owasso Economic Development Authority adopted
a resolution authorizing the issuance, sale and delivery of promissory notes to First Bank of
Owasso and RCB Bank to finance the project. The actions taken by the OEDA must be
authorized and approved by the City Council. Resolution 94-12 takes that action.
Owasso City Council August 23, 1994
Mr Burris moved, seconded by Mayor Duke, to approve Resolution #94-12.
AYE: Burris, Duke, Ramey, Barnhouse, Ewing
NAY: None
Motion carried 5-0.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
AWARD OF A CONTRACT PROVIDING FOR CONSTRUCTION OF 1500
LINEAR FEET OF SIDEWALK ALONG 96TH STREET NORTH BETWEEN
THE EL RIO VISTA SUBDIVISION AND A NEWLY CONSTRUCTED
ELEMENTARY SCHOOL.
The contractor awarded the bid for this project at the August 16th City Council meeting did not
have Workers Compensation insurance and, therefore, was disqualified. Staff recommended
awarding the bid to other bidder at the same bid price as the original contractor. Mr Ewing
moved to award a contract in the amount of $4280 to Gruenwald Construction for the
construction of 1500 linear feet of sidewalk along 96th Street North near the new elementary
school. Motion seconded by Mr Ramey.
AYE: Ewing, Ramey, Barnhouse, Burris, Duke
NAY: None
Motion carried 5-0.
ITEM 3; CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF
DISCUSSING PENDING NEGOTIATIONS BETWEEN THE CITY AND THE
FOP; SUCH DISCUSSION ALLOWED PURSUANT TO 25 O S ,SECTION
307-B(2).
This item was withdrawn by Mayor Duke as mediation is still taking place.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A CONTRACT BETWEEN THE
CITY OF OWASSO AND THE FOP LODGE #149• SUCH CONTRACT
PROVIDING FOR WAGES, BENEFITS AND OTHER WORKING
CONDITIONS AND ESTABLISHING A TERM FOR THAT CONTRACT
This item was also withdrawn by Mayor Duke for the same reason stated in item 3.
Mr Compton gave a brief report on the status of the mediation.
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Owasso City Council
ITEM 7: ADJOURNMENT
Mr Burris moved, seconded by Mr Ramey to adjourn.
AYE: Burris, Ramey, Ewing, Barnhouse, Duke
NAY: None
Motion carried 5-0 and the meeting was adjourned at 4:50 p.m.
August 23, 1994
Je Du e, ayor
Marci Boutwell, City Clerk
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